Core Points - The resignation of Mr. He Zongyan, a non-independent director of Fujian Province Tendering Co., Ltd., was due to work relocation, and he will no longer hold any position in the company after his resignation [1] - The board of directors has nominated Mr. Yu Xiang as a candidate for the non-independent director of the third board, who is familiar with the operation of listed companies and meets the qualifications required by relevant laws and regulations [1][2] - Mr. Yu Xiang has a background in engineering and has held various positions within the company, including Chairman of the Supervisory Board, demonstrating his capability to serve as a director [2][3] Summary by Sections Resignation of Director - Mr. He Zongyan submitted his resignation due to work relocation, with his term originally set from April 10, 2025, to April 5, 2026 [1] - The board expressed gratitude for Mr. He's contributions during his tenure [1] Nomination of New Director - Mr. Yu Xiang has been nominated as a candidate for the non-independent director position, with his term starting from the date of approval by the shareholders' meeting until the end of the third board's term [2] - The board's nomination committee confirmed Mr. Yu's qualifications and ability to fulfill the role [2] Background of New Director - Mr. Yu Xiang, born in December 1965, has a degree in hydraulic engineering and has held various engineering and managerial roles within the company since 2001 [2] - As of the announcement date, Mr. Yu does not hold any shares in the company and has no conflicts of interest with major shareholders or other directors [3]
招标股份: 关于变更公司董事的公告